TDC: BODs Resolution on holding 2018 AGM

On March 06, 2018, the Board of Directors of Binh Duong Trade and Development Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right;

-          Record date:  April 03, 2018;

-          Meeting time: expected in April 27, 2018;

-          Meeting venue: 26 – 28 lot I, Dong Khoi street, Hoa Phu ward, Thu Dau Mot city, Binh Duong Province.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the business result in 2017 and business plan in 2018;

+ Approving to plan for 2017 profit distribution;

+ Approving the audited financial statements in 2017;

+ Other issues.

HOSE

>   VLF: Financial Statement FY 2017 (holding company) (07/03/2018)

>   SVG: Notice of record date for General Meeting of Shareholders 2018 (07/03/2018)

>   DND: Financial Statement FY 2017 (07/03/2018)

>   DPG: Notice of record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   DT4: Notice of record date for Dividend payment in cash and AGM (07/03/2018)

>   SBL: Notice of record date for General Meeting of Shareholders 2018 (07/03/2018)

>   BWA: Financial Statement FY 2017 (07/03/2018)

>   CLX: Notice of transaction of connected institution (TOANVIET INVEST CORP) (07/03/2018)

>   DAP: Notice of record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   ABI: Notice of record date for Annual General Meeting of Shareholders 2018 and for Dividend payment in cash (07/03/2018)